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Bay Security Systems Limited

Type: NZ Limited Company (Ltd)
9429035953999
NZBN
1316486
Company Number
Registered
Company Status
85397346
GST Number
E323410
Industry classification code
Alarm System Installation
Industry classification description
Current address
14 Tuihana Drive
Papamoa New Zealand
Physical & service address used since 05 Jun 2003
14 Tuihana Drive
Papamoa
Tauranga 3118
New Zealand
Registered address used since 12 Jun 2020
14 Tuihana Drive
Papamoa
Tauranga 3118
New Zealand
Postal address used since 02 Jun 2021

Bay Security Systems Limited, a registered company, was started on 05 Jun 2003. 9429035953999 is the NZ business identifier it was issued. "Alarm system installation" (business classification E323410) is how the company has been categorised. This company has been run by 2 directors: Andrew Jonathon Robin Straker - an active director whose contract began on 05 Jun 2003,
Rochelle Donna Straker - an active director whose contract began on 05 Jun 2003.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 14 Tuihana Drive, Papamoa, Tauranga, 3118 (category: postal, registered).
Bay Security Systems Limited had been using 14 Tuihana Drive, Papamoa as their registered address up to 12 Jun 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

14 Tuihana Drive, Papamoa, Tauranga, 3118 New Zealand


Previous address

Address #1: 14 Tuihana Drive, Papamoa New Zealand

Registered address used from 05 Jun 2003 to 12 Jun 2020

Contact info
64 0274 744711
02 Jun 2021 Phone
Info@baysecuritysystems.co.nz
02 Jun 2021 nzbn-reserved-invoice-email-address-purpose
www.baysecuritysystems.co.nz
02 Jun 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Straker, Andrew Jonathon Robin Papamoa
Shares Allocation #2 Number of Shares: 50
Individual Straker, Rochelle Donna Papamoa
Directors

Andrew Jonathon Robin Straker - Director

Appointment date: 05 Jun 2003

Address: Papamoa, Tauranga, 3118 New Zealand

Address used since 01 Jun 2012


Rochelle Donna Straker - Director

Appointment date: 05 Jun 2003

Address: Papamoa, Tauranga, 3118 New Zealand

Address used since 03 Jun 2014

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